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HASTINGS COURT LTD

Company number 05980520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Other The address of harnoop singh atkar, person with significant control of hastings court LTD, was replaced with a service address on 04/09/2019 under section 1088 of the Companies Act 2006
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
21 Jul 2016 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regal House Royal Crescent Ilford Essex IG2 7JY on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Jeffrey Paul Fryer as a director on 20 July 2016
06 Jul 2016 TM01 Termination of appointment of Sewa Singh Atkar as a director on 1 July 2016
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Feb 2016 CC04 Statement of company's objects
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Other The address of harnoop singh atkar, director of hastings court LTD, was replaced with a service address on 04/09/2019 under section 1088 of the Companies Act 2006
17 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
02 Apr 2015 AP01 Appointment of Mr Harnoop Singh Atkar as a director on 1 January 2015
  • ANNOTATION Other The address of harnoop singh atkar, director of hastings court LTD, was replaced with a service address on 04/09/2019 under section 1088 of the Companies Act 2006
19 Dec 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2014 MR04 Satisfaction of charge 4 in full
19 Dec 2014 MR04 Satisfaction of charge 6 in full
19 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2014 MR04 Satisfaction of charge 5 in full
12 Dec 2014 MR01 Registration of charge 059805200007, created on 5 December 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Mar 2014 AP01 Appointment of Mr Kulwant Singh Gill as a director
25 Mar 2014 AP01 Appointment of Mr Jeffrey Paul Fryer as a director
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 TM02 Termination of appointment of Rashpal Nandhray as a secretary